KYC360º FAQ

About Us

1. Who uses KYC360?
2. Do you offer compliance training?

Security

1. Where are your servers based?
2. Are my actions recorded?
3. How do you guarantee my anonymity?

Anti-Money Laundering

1. What is Money Laundering?
2. How is the offence of money laundering committed?
3. Are all crimes capable of predicating money laundering?
4. Can Fiscal Offences such as tax evasion predicate Money Laundering?
5. Why is money laundering illegal?
6. Is money laundering a serious offence?
7. What is the Risk Based Approach?
8. What is the origin of the Risk Based Approach?
9. What is Country Risk?
10. What is a PEP?
11. What risk do PEP’s pose to my business?